Sky Blue Pools Limited in Steyning WEST SUSSEX - BN44 3AA

You are here: bizstats.co.uk > a-z index > S list > SK list > SKY list > SKY list

Sky Blue Pools Limited WEST SUSSEX

Founded in 2004, Sky Blue Pools, classified under reg no. 05228692 is an active company. Currently registered at Staplefields Farm BN44 3AA, West Sussex the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Matthew Y., appointed on 26 March 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith Y. who worked with the the company until 26 March 2024.

Sky Blue Pools Limited Address / Contact

Office Address	Staplefields Farm
Office Address2	Steyning
Town	West Sussex
Post code	BN44 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228692
Date of Incorporation	Mon, 13th Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Matthew Y.

Position: Director

Appointed: 26 March 2024

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2004

Resigned: 13 September 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 September 2004

Resigned: 13 September 2004

Keith Y.

Position: Director

Appointed: 13 September 2004

Resigned: 26 March 2024

Keith Y.

Position: Secretary

Appointed: 13 September 2004

Resigned: 26 March 2024

Paul Y.

Position: Director

Appointed: 13 September 2004

Resigned: 09 February 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Matthew Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul Y. This PSC owns 75,01-100% shares. Then there is Keith Y., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Matthew Y.

Notified on	26 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul Y.

Notified on	13 September 2016
Ceased on	26 March 2024
Nature of control:	75,01-100% shares

Keith Y.

Notified on	6 April 2016
Ceased on	26 March 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 26th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 26th, March 2024	accounts	Free Download (2 pages)
AD01	Registered office address changed from Staplefields Farm Steyning West Sussex BN44 3AA to 24 Millcross Road Portslade Brighton BN41 2BG on Tuesday 26th March 2024 filed on: 26th, March 2024	address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 26th March 2024 filed on: 26th, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 26th March 2024 filed on: 26th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th March 2024. filed on: 26th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 29th, November 2022	accounts	Free Download (2 pages)
CH03	On Wednesday 9th February 2022 secretary's details were changed filed on: 9th, February 2022	officers	Free Download (1 page)
CH01	On Wednesday 9th February 2022 director's details were changed filed on: 9th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 9th February 2022 filed on: 9th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 11th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 12th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 15th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 8th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 9th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 14th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 13th September 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 13th September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 29th September 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 13th September 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 8th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 13th September 2012 with full list of members filed on: 16th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 6th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 13th September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 6th, October 2010	accounts	Free Download (3 pages)
CH01	On Monday 13th September 2010 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 13th September 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
CH01	On Monday 13th September 2010 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 20th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 17th September 2009 filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 2nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 2nd, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 11th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 11th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 21st September 2006 filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 21st September 2006 filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (7 pages)
288a	On Tuesday 28th September 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On Tuesday 28th September 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288b	On Tuesday 21st September 2004 Director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On Tuesday 21st September 2004 Secretary resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On Tuesday 21st September 2004 Secretary resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288a	On Tuesday 21st September 2004 New secretary appointed;new director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 21/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, September 2004	address	Free Download (1 page)
288b	On Tuesday 21st September 2004 Director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
287	Registered office changed on 21/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, September 2004	address	Free Download (1 page)
288a	On Tuesday 21st September 2004 New secretary appointed;new director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 13th, September 2004	incorporation	Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.